AFC ENERGY PLC

Board/Management Information • Jun 10, 2014

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RNS Number : 2463J

AFC Energy Plc

10 June 2014

10 June 2014

AFC Energy PLC

("AFC Energy" or "the Company")

Directorate Change

AFC Energy, the industrial fuel cell power company, announces that Jane Dumeresque, Finance Director and Company Secretary, is leaving the Company by mutual agreement to focus on her other business interests. Jane will continue to support the Company during its search for a replacement.

Tim Yeo, Chairman of AFC Energy, said: "I would like to thank Jane for her contribution to AFC Energy's progress and wish her well for the future."

Jane Dumeresque said:  "I have enjoyed my time at AFC Energy. The Company continues to make great strides and I wish them every success."

For further information please contact:

AFC Energy plc Ian Williamson, Chief Executive	+44 (0)1483 276726
Peat & Co. - Corporate Broker                                               Charlie Peat	+44 (0)20 7104 2334
Allenby Capital Limited - AIM Nominated Adviser      Jeremy Porter                                        James Reeve	+44 (0)20 3328 5656
Luther Pendragon - Public Relations Adviser Neil Thapar, Alexis Gore, James Foster	+44 (0)20 7618 9100

About AFC Energy

Founded in 2006, AFC Energy plc is re-engineering proven alkaline fuel cell technology to reduce the cost of electricity. Alkaline fuel cells have been used on US and Russian manned space missions for decades to provide electrical power and drinking water. By using platinum free, advanced materials, design tools and manufacturing processes at scale, AFC Energy is developing fuel cells that will compete with conventional technologies such as turbines for electrical power generation. Today, AFC Energy is pursuing opportunities in several sectors where hydrogen is readily available including the chlorine, clean coal and waste-to-energy industries as well as applications for distributed/back-up power. For further information, please visit our website: www.afcenergy.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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